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GLENMORE COMMERCIAL ESTATES LIMITED

Company number 03049602

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 21 June 2024	View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 21 pages (21 pages)
06 Jul 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AD01	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 29 June 2023	View PDF Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM01	Termination of appointment of Tony Morpeth as a director on 10 October 2022	View PDF Termination of appointment of Tony Morpeth as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Susan Lorraine Rubin as a director on 10 October 2022	View PDF Termination of appointment of Susan Lorraine Rubin as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Robert Hale as a director on 10 October 2022	View PDF Termination of appointment of Robert Hale as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 030496020032 in full	View PDF Satisfaction of charge 030496020032 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
25 Jun 2021	PSC05	Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021	View PDF Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021	View PDF Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AP01	Appointment of Susan Lorraine Rubin as a director on 5 December 2019	View PDF Appointment of Susan Lorraine Rubin as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr Robert Hale as a director on 5 December 2019	View PDF Appointment of Mr Robert Hale as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2019	SH19	Statement of capital on 25 November 2019 GBP 100,000	View PDF Statement of capital on 25 November 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CAP-SS	Solvency Statement dated 19/11/19	View PDF Solvency Statement dated 19/11/19 - link opens in a new window - 1 page (1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 19/11/2019	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 19/11/2019 - link opens in a new window - 1 page (1 page)

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GLENMORE COMMERCIAL ESTATES LIMITED

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